FIRST STOP (TYRE CENTRES) LIMITED - company is dissolved. This is historic information.

Company Overview

About First Stop (tyre Centres) Ltd

FIRST STOP (TYRE CENTRES) LIMITED was founded on 1995-01-24 and had its registered office in Stamford. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FIRST STOP (TYRE CENTRES) LIMITED

STAMFORD LINCOLNSHIRE

Filing Information

Company Number		03013569
Date formed		1995-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-08
Type of accounts		DORMANT

Last Datalog update:	2015-09-08 08:30:15
Primary Source:	Companies House

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Company Officers of FIRST STOP (TYRE CENTRES) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GRAHAM WICKHAM	Company Secretary	2012-03-14
PATRICK FITZGERALD CURRAN	Director	2015-01-01
BARRY THORNTON	Director	2014-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASUHIRO MORITA	Director	2014-06-19	2014-12-31
LEON VAN DER MERWE	Director	2012-03-14	2014-06-19
ALEXANDER DONALD WATSON	Director	2012-03-14	2013-09-12
JOHN ROY FOLLISS	Company Secretary	1996-10-23	2012-03-14
JOHN ROY FOLLISS	Director	2011-01-01	2012-03-14
JOHN CAMPBELL MCNAUGHT	Director	2002-02-15	2012-03-14
DESMOND ANTHONY COLLINS	Director	2000-02-08	2010-12-31
CHIKUMA OTSUKI	Director	2001-09-07	2005-02-01
KAZUYUKI EGUCHI	Director	2000-02-08	2001-09-07
JAMES ANDREW WILSON	Director	1995-03-29	2001-09-07
HIDEKI INOSE	Director	1998-02-26	2000-02-08
TAKESHI UCHIYAMA	Director	1998-02-20	2000-02-08
IKUO YOSHINO	Director	1995-03-29	1998-02-26
CYRIL JOSEPH BAYNTON	Company Secretary	1995-03-29	1996-10-22
INGLEBY NOMINEES LIMITED	Nominated Secretary	1995-01-24	1995-03-29
INGLEBY HOLDINGS LIMITED	Nominated Director	1995-01-24	1995-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-14	DS01	APPLICATION FOR STRIKING-OFF
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	24/01/15 FULL LIST
2015-01-07	AP01	DIRECTOR APPOINTED MR PATRICK FITZGERALD CURRAN
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR YASUHIRO MORITA
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-04	AP01	DIRECTOR APPOINTED MR YASUHIRO MORITA
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON VAN DER MERWE
2014-07-04	AP01	DIRECTOR APPOINTED MR BARRY THORNTON
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05	AR01	24/01/14 FULL LIST
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6UX
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON
2013-02-21	AR01	24/01/13 FULL LIST
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12	AP01	DIRECTOR APPOINTED MR ALEXANDER DONALD WATSON
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOLLISS
2012-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN FOLLISS
2012-03-29	AP01	DIRECTOR APPOINTED LEON VAN DER MERWE
2012-03-29	AP03	SECRETARY APPOINTED ANDREW GRAHAM WICKHAM
2012-02-21	AR01	24/01/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17	AR01	24/01/11 FULL LIST
2011-03-01	AP01	DIRECTOR APPOINTED MR JOHN ROY FOLLISS
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND COLLINS
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29	AR01	24/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ANTHONY COLLINS / 01/10/2009
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-11	288b	DIRECTOR RESIGNED
2005-02-07	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-06	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-27	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-20	288a	NEW DIRECTOR APPOINTED
2002-01-29	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-20	288b	DIRECTOR RESIGNED
2001-09-20	288b	DIRECTOR RESIGNED
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-23	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-14	288b	DIRECTOR RESIGNED
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-14	288b	DIRECTOR RESIGNED
2000-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-24	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-29	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-23	288a	NEW DIRECTOR APPOINTED
1998-04-23	288a	NEW DIRECTOR APPOINTED
1998-04-08	288b	DIRECTOR RESIGNED
1998-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-03-03	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FIRST STOP (TYRE CENTRES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST STOP (TYRE CENTRES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST STOP (TYRE CENTRES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST STOP (TYRE CENTRES) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST STOP (TYRE CENTRES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST STOP (TYRE CENTRES) LIMITED

Trademarks

We have not found any records of FIRST STOP (TYRE CENTRES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST STOP (TYRE CENTRES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST STOP (TYRE CENTRES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FIRST STOP (TYRE CENTRES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST STOP (TYRE CENTRES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST STOP (TYRE CENTRES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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